RIVERSMEET OWNERS LIMITED
| Status | ACTIVE |
| Company No. | 05702744 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2006 |
| Age | 18 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERSMEET OWNERS LIMITED is an active private limited company with number 05702744. It was incorporated 18 years, 3 months, 14 days ago, on 08 February 2006. The company address is Saxon House Saxon House, Hertford, SG14 1JA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-30
Officer name: Mr Robert Leader
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-30
Officer name: John Alvis Stewart
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Holman
Appointment date: 2023-05-30
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Notification of a person with significant control statement
Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-14
Psc name: John Alvis Stewart
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 26 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-26
Officer name: Kevin Derek Stanhope
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-22
Officer name: Management Secretaries Limited
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
New address: Saxon House 6a St. Andrew Street Hertford SG14 1JA
Change date: 2022-02-21
Old address: 21 Station Road Knebworth SG3 6AP England
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type dormant
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-06
Officer name: Ross Mccarthy
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-30
Officer name: Casey Crossley
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-27
Officer name: Mr Kevin Derek Stanhope
Documents
Appoint person secretary company with name date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-23
Officer name: Miss Casey Crossley
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-23
New address: 21 Station Road Knebworth SG3 6AP
Old address: 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP England
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
New address: 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP
Change date: 2019-02-25
Old address: Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Termination secretary company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Paul (Secretaries) Limited
Termination date: 2019-01-16
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-21
Officer name: Mr Ross Mccarthy
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-13
Officer name: Kevin Derek Stanhope
Documents
Gazette filings brought up to date
Date: 13 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Change date: 2014-05-20
Old address: 106 High Street Stevenage Hertfordshire SG1 3DW
Documents
Appoint corporate secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brian Paul (Secretaries) Limited
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Termination secretary company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Red Brick Company Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Derek Stanhope
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Wright
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Martin
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alvis Stewart
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Chapman
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Martin
Documents
Appoint person director company with name
Date: 12 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan David Wright
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 08 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-08
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company current shortened
Date: 05 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-04-05
New date: 2009-12-31
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Warwick Chapman
Change date: 2010-04-27
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard David Martin
Change date: 2010-05-18
Documents
Appoint corporate secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Red Brick Company Secretaries Limited
Documents
Change registered office address company with date old address
Date: 18 May 2010
Action Date: 18 May 2010
Category: Address
Type: AD01
Old address: 1 St. Martins Road Knebworth Hertfordshire SG3 6ER United Kingdom
Change date: 2010-05-18
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 08 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-08
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 08 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Warwick Chapman
Change date: 2010-02-08
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director howard attwood
Documents
Legacy
Date: 21 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/09; full list of members
Documents
Legacy
Date: 21 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mark warwick chapman
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary swa (uk) LTD
Documents
Legacy
Date: 24 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 24/12/2008 from the tack room bambers green takeley bishop's stortford hertfordshire CM22 6PF united kingdom
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed howard bruce attwood
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr richard martin
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director carl brittain
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director howard attwood
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen watson
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director claire hodder
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mr howard bruce attwood
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director penny attwood
Documents
Legacy
Date: 07 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john stewart
Documents
Legacy
Date: 06 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08\gbp si 3@1=3\gbp ic 19/22\
Documents
Legacy
Date: 06 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08\gbp si 5@1=5\gbp ic 14/19\
Documents
Legacy
Date: 06 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08\gbp si 5@1=5\gbp ic 9/14\
Documents
Legacy
Date: 06 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08\gbp si 5@1=5\gbp ic 4/9\
Documents
Legacy
Date: 29 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford herts CM23 3LA
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / swa (uk) LTD / 25/02/2008
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/08; full list of members
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 19 Jul 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 04/06/07 from: the billow 4 church avenue penarth vale of glamorgan CF64 1AZ
Documents
Legacy
Date: 04 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/07; full list of members
Documents
Legacy
Date: 23 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 05/04/07
Documents
Legacy
Date: 23 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/02/06--------- £ si 2@1=2 £ ic 2/4
Documents
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